Indian Army Complaints & Reviews

A person named Hafiz has started cheating people by making a fraud that he is selling a phone using Indian Army name.
He used the below numbers to do the fraud.[protected] and [protected]
The incident occurred on 27/Dec/2019
He used the name Sahil Kumar to create the fraud.
He tried to steal 16k from me saying that he is different places in Andhra Pradesh.

On 26 december i visited quickr for buying scorpio bs 4, 2014 model. Price -200000 lakh rupees. The guy told me that he is from cisf or army he told me price of car is 210000 lakh rupees and when i negotiated he agree to give me in 2 lakh. He told me that car will come at 27 december 12.30 pm. At 12 pm the one guy called me he said he is from army cannt transport office. He told me to deposit 11, 500 rs. Then he will release car from transport manager office. I denied and told him to return my amount 5200 rs. He refused to give me amount. This scammer guy is really worst he will manipulate with your feelings, emotions and he is a great cheater.

Pankaj kumar (Army officer) ne olx pe samsung a30 mobile ki add post ki thi,, maine us se baat ki usne 3300 rs mai deal fix ki or bola ki m bhopal mai hu or kaha ki mai isko courier se send krwa dunga or bola ki 320 send kr do mujhko. Army officer hai keh kar maine us pe trust kiya to,,, uske army post office k courier boy ne 1500 send krne ko bola maine kr diya fir bola ki rules k hisaab se 1502 krna padega wo bhi maine kiya baad mai 1550 or managane lga,, maine mna kr diya or refund amount army officer se managaya to usne 278 rs or mangane lga maine mna kiya pr apne paise 3300 rs wapas manga to gaali dene lga plz request to you sir mere paise mujhe wapas. Dilwa dijiye,,, or ase logo ko saja dilwaiye jo army k naam pe logo ko thug rahe hai. Or kisi ko dobara asa dhoka na de sake..

Sir
Hmne ak tectar karida that use indian army taransfout she bhejane ke liye bol kar sekorti ke 6540 rup. Jama karwane ke bad fir gps band ho jane ka bolkar 15000 jama karwane ko kha, fir 14999 jama karwane ko kha, or ab bhi dilevarye nahi de rhe he, karpiya hame hamare pese dilwane ki karpa kare,
Thankyou,
Foji.[protected]
Manejar.[protected]

Sir aaje mere sath bhi essa hi huaaaa sirr indian army bolkat frad kiya sir sabhi photo mere pass essi hi aayi hai jo uper dikha rahi hai
[protected]is no pr bat hiyi mere sir

Ratan lal yadav
Account no.[protected]
Ifsc code pytm0123456
Ye deatail di unne [protected]
Is par pahle 2150 transfer karvaye phir 8000 half amount tranfer kiye main sir mere phone pay[protected] is no. Se sir sab frad kar rahe hai indian aarmy ke name se sir please mera paisa refund karvayiye sir

Hello i saw a add on olx for wegon r car by person name kavinder kumar. He give his contact number.
After having chat he says he is from indian army and provide the car details pics, rc of car, his adhar card and canteen card details.
After that he insisted me to pay 3000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 7400/- (1st time 2000/- and second time 5400/-) as the requested account is also saying army transport.

After that he said it will deliver by next day morning. After that a guy (Pankaj) called in name of army delivery post man and asked me to pay the remaining 21000/- money before to get delivered.
After that both start convensing me to do payment. Finally when asked you are a fraud, they agreed and said that you feel less pain as you get free in less amount.

Please find deatils of fraud gays as specified in provided docs:

Name : kavinder kumar
Contact number: [+[protected]]
This number is still active.

Postman :[pakanj - [protected]]

Paytm transaction i'd:[protected] / [protected]

Hi i am adil arafat from thirukalikundram. I saw a bajaj pulsar rs 200 ad on olx after i request his contact number. A man named parmil kumar from army office in pallavaram
After having chat he says he is from indian army and provide the bilke details pics, rc of bike, his photo. And fixed the deal amt for 42 k which was posted at 45k
After that he insisted me to pay 42000 for army parcel and postman will deliver it to my current location.

After making me lot of convince in name of indian army and soldiers.
I payed him 42000 as the requested account is also saying army transport.

After that he said it will deliver by 2 hours. And later he send me a pic of parcel and truck and vehicle packed in courier. After 2 hours a guy called in name of army delivery post man and asked me to pay the remaining money before to get delivered.
These bloody [censored]s are using name of indian army and cheating people like us so pls army look at it and resolve our problem.

Good morning sir /madam, i am tamil selvan. K from bangalore, i recently attended the or selection in mrc wellington ooty, for tradesman post, i cleared all my physical and medical fitness, and appeared for cee, i am a ncc 'c' certificate holder with a grade and a graduate, i have given my ncc certificate and did not write the exam, as exam was exempted, but i am being rejected, and my roll number is not come in the result sheet..
A unknown army person named suresh from asc north bangalore threatend me that, he wl fail me in the exam if i did not give him money, he knows the officers in the mrc regiment ooty, but i dint give him any money, and also raised a complaint in army recruitment zone bangalore. I just want to know whom to contact and lodge a complaint on the person made me fail, though i was an merit candidate.. Sir/mam kindly please accept my request and reply to my mail as soon as possible..
Thanking you. Yours faithfully
Tamil selvan. K

Sir i have been cheated by the name sahil kumar who said that he is serving an indian army (Ssb) who stay in west bengal. He want to sold his car hundai i20 nagaland register number with a sum of rs 90000 (Ninety thousand only) so he told me to deposit rs 5000 for parcel charges.
And after i deposited the said amount he send me the photo of army parcel slip. Thus i believe it was true. Later he asked me to deposit rs 21999 for gps....

Have seen an car add in quickr, shown maruti vittara breeza for 270000/-, so i have asked to send details.
His name is mohammad ilyaz khan ph no: [protected], he sent rc and aadhar card and his military canteen card,
On my watsapp,
He send a challan, airport service army transport.
They mentioned service charge 3100, and 16999 for some other charges.
Transporter called me and you have to pay this by online...

Dear sir,
Most humbly and respect i state that there are 2 online fraud transaction done on 19/12/2019 at 4.21pm amd 5;02 pm though phone pay and

Transaction details are:-
1. Hudi rebari ([protected]@obc)= p1912191702099306046018 utr :[protected] rs. 10000

2. Hudi rebari ([protected]@obc)= p1912191621207196830359; utr:[protected] rs10000

After transaction i verify that this upi no is fraud meanwhile i call my bank and block my online transaction, upi and debit card after than they provide me request no - sr[protected]. I also request you that kindly registerd my complain and investigat my subject, and bank also want to copy of fir for further process. Kindly do the needful therefore i am greatful to you.

Sahil mob no - [protected]
His friend mob - [protected] (Manoj kumar)

Regards
Sumit anand
[protected]

Army person manjeet he firstly saying to me send 520 rupee for packaging. Then telling me that pay 3000₹ tracking. Then saying i am already saying to you send 3150₹ not 3000₹ then i telling him that ok i will pay 150 ₹ of remaining then he saying no... Our rules and regulations saying that pay 3150₹ at one transaction. After transactions (At morning of 20 december) was successful he saying all amount i will paid to you means refund to you. Then i call him at night littrally he abusing me. Please get action on him. My total 26000₹ he stolen from me.

I posted added on olx for saree sale and a person approach me was of indian army his name is manjeet and working in jajjar district. He told me he wants to buy saree and will sharing qr code just scan it and with tha qr code he just swapped all my amount in his own account.. Its really feel like somone i dont be able to trust amry officer now please see to it and please dont post anything or buy anything on olx i request specially with army officers.

Hi my self kumar from bangalore i saw add in olx and called for phone she told i’m from army and he send all phone address and i have trashed amount 1000 after that he told tomorrow by 8clock i will receive the courier frok army team rest amount i need to transfer after i get he told waiting for courier now today only i did 20-12-19 please call me [protected] for more information

Mene olx per mahindra bolero mh 43 at 5183 model car ke bare me ek bnde se by kri thi jo apne ap ko indian army se hu ye bta rha tha or usne apni kuch i'd proof send kiye pehle uno ne mujhse bola v ap courier payment 15000 krwao apki gaadi apke ghr safely poch jayegi uske bad uno ne ek ik slip send ki jis per indian army likha or courier information or product details likhi thi jab sham hui to mujhe ek call ayi or uno ne bola me indian army...

दीपक कपूर भारतीय थल सेना कॅन्टीन स्मार्ट कार्ड नंबर la[protected]m01
Adhar card number[protected] pan card
Ajppr3378k
इस आदमी ने olx पर activa 3g bike mh03cu2671 jo ashish kumar ke naam par registered hai uske photo and rc book send kiya and mere se 2000 praytm acount no.
A/c,[protected], ifsc code, pytm0123456
Paytm payment bank par mere se liya
And mujhe indian army ke courier challan send kiya but bike mujhe received nahi hui bike received hone ke baad baaki mony dena tha..13500 is aadmi ne mere 2000 dene se inkaar kr diya or bata raha hai aap modi kk bhi complent karoge to main paise nahi dene vala plz help me
I am niranjan nashibat
Nashik [protected]

I approach to buy tvs Jupiter UP 16 BP 2724, from olx by Sepoy Vikas Patel. we discuss and deal on 14000 for TVS JUPITER, I pay him 1550 before sending parcel rest of the amount we discuss pay at delivery time. Then again he called me and asked me to pay 5199 rs 2 times total of 10398 rs nd he told that its security money nd u will get the money back when ur item will be delivered. Then after few hours again he called and said to send 7199 rs and he the army courier service has reached barol nd it will be refunded to u . Then again he said that he has reached dankaur nd i have to pay 11199 rs for insurance as a security purpose . Then i said that i have no money left and then he harrassed me and told me to pay 11199 rs otherwise u will not get the money and item delivered which i paid earlier total 17694 rs. I found all this is fraud activity . I want police to caught these person and help me get my 17694 rs back. below is his detail.
Account number[protected]
IFSC code PYTM0123456
Holder name Gian Chand.
please help me I am student . quite depressed after this incident they are using Indian army name identity that is pathetic. And i belong to very poor family and i need my money back urgently.

Mene OLX per alto LXI bs3 2009 model car ke bare me ek bnde se by kri thi Jo apne ap ko Indian army se hu jiska naam Ranjit Singh tha ye bta rha tha or usne apni Kuch I'd proof send kiye pehle uno ne mujhse bola v ap courier payment 5150 krwao apki gaadi apke ghr safely poch jayegi uske bad Uno ne ek ik slip send ki jis per Indian army Likha or courier information or product details likhi thi jab sham hui to mujhe ek call ayi or Uno ne bola me Indian army se post men bol Raha hu ap Apne product ki gst payment krwado Mene wo payment bhi krwai but thodi Der bad fir call aayi or bolne lge Jo apki Baki payment rehgi aa wo krwado apki gaadi apko mil jayegi jab Mene gaadi ke owner Ranjit Singh ko call kri to wo baate bnane lga or bolne lga Mene first time ese courier kri aa gadi ap payment krwado apki gadi mil jayegi but payment hone ke bad bhi gaadi mujhe ni Mili niche photos aa jisne mujhse deal ki thi gaadi ki

When i saw add on olx of maruti suzuki swift car then i message him to then he send me mobile number his name is parmil kumar and he is in indian army and price of car is 55000 then deal is final in 50000 all incident happend in 14/12/2019 then he send paytm number to deposite money 5000 for parcel receipt then he send me receipt of parcel. After i get receipt of parcel and i belief on this then next day he calling to me and told your parcel is ready to deliver and its on the way and then again courier boy call to me and told your parcel is on the way you need to pay half amount i pay half amount 22400 again i am send full money paid 45000 then again he told me send me 24200 for proof for refund your money. I am send to the 1 lack rupees to this person but again and again he his demanding is incresed then i realised he is fraud... About more than 1 lack rupees i am paid to him...
He said his office in andheri
My only request you is to indian army officers to take immediate action on them as they are spoiling armies image and losing trust of civilians, also stop them in cheating others.
Also to build faith he has shared his army id, pan card id, canteen id, bike photos, rc photos and his personal photographs in army uniform of himself and other and by seeing this one cannot disbelief.
Now he is mobile is switch off please take actions agianst this.
I want my money back
All details of fraud parmil kumar
Mobile number [protected]

Me hitesh rathva, vadodara - gujarat se hu, muje facebook pe market place ki 1 add. Me nikon d7500 dslr 18000 me bataya tha or hamari batchit pr hamne 16000 me fix kiya tha, uske bad mene 100% payment kardiya immediately, fir unhone bataya ki aapka camera delivery me de diya hey, fir unhone delivery boy ka contact no. Diya to usne bataya ki aapke courier ka insurance nahi hey to vo karna padega, 22, 400 pay kiya uske liye, fir unhone bataya ki pehle vala payment wrong hua hey aapko vo firse dene padege wese karke merese 73, 800/- rupeye lelye the ur har payment history ka screen shot aapke reference ke liye attach bhi karta hu, respected sir please help me, sir vardhi ke naam se muje fasa liyagaya hey, sir muje mera camera bhi miljata to bhi koi baat nahi thi lekin sir payment bhi vapis nahi karte he vo. Or paise vapase chaheye to mera head past market place pare rako to me apka paisa return karu ha aya bolte he abhai bhe bhe uska phone chalu che.
Please
Help me
Sir